Mortgage Fraud Investigator Resume

Mortgage frauds are rampant in all the cities and states of the United Nation. Such acts are causing millions of dollars in losses and have shattered the mortgage industry. To control the loss and stabilize the industry, mortgage fraud investigators are hired. The main job of these investigators is to find out about the credit standing and financial condition of the loan applicants. Clarifying whether the submitted document relating to the asset is fair and genuine is also their job. In case the borrower defaults from paying back, arranging the sale of properties at an auction to recover the money and initiating legal proceeding against the defaulters are performed by them as well.

You can apply for a mortgage fraud investigator job to a bank, finance house, or any agency that is into mortgage business.

Mortgage Fraud Investigator Resume Example

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Robert Stew
16, Green Park Street
Detroit, MI 57712
Telephone Number: 588 - 020 - xxxx
Email Id: robertstew@example.com

Career Objective:

To work for a large bank as a mortgage fraud investigator where my skills in analyzing loan applications, ascertaining credit ratings of loan applicants, and detecting frauds can save the management from incurring losses.

Summary of Skills:

• Experienced in investigating mortgage frauds and recover money
• Excellent knowledge in accountancy, taxation and loan processing
• Familiarity with mortgage forms, documents and application requisites
• Proficient at calculating the amounts of interest and installments
• Strong investigative skills that help identify errors and shortcomings
• Ability to study data, draw conclusions and draft reports

Work Experience:

Mortgage Fraud Investigator
GHJ Finance House, Detroit, MI
May 2012 - Present

• Scan loan applications and provided information thoroughly
• Perform background check and receive credit rating of loan applicants
• Calculate the rate of interest following the latest standard code
• Visit the property site meant for mortgaging and check papers
• Request customers to submit necessary details pertaining to mortgage process
• Contact borrowers through phone calls, emails, texts, and letters for collection
• Take recovery action against defaulters through legal process

Mortgage Fraud Investigator
KLM Financial Services Inc., Detroit, MI
June 2010 - April 2012

• Assisted the chief investigator officer in identifying and separating fake applications, falsified documents or suspicious clients
• Interviewed bankers, insurance agencies, guarantors, and underwriters and performed financial background verification
• Monitored the disbursement procedure and the installments receipt practice to figure out discrepancies or doubtful transactions
• Listed out the names and details of the fraudulent loan applicants or current borrowers and forwarded them to the senior management
• Identified high loan risk and provided suggestion on withholding or canceling the applications
• Used data based analysis systems and tracked suspicious accounts

Education:

• Bachelor's Degree in Banking and Finance
  Detroit University, Detroit, MI
  2009

• Diploma in Forensic Accounting
  Detroit University, Detroit, MI
  2010

Reference:

Kevin Bethany
Chief Revenue Investigator
GHJ Finance House, Detroit, MI
Telephone Number: 588 - 040 - xxxx
Email Id: kevinbethany@example.com